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MCLAREN PACKAGING LIMITED

Company number SC068174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2021 MR01 Registration of charge SC0681740018, created on 7 January 2021
30 Nov 2020 AA Group of companies' accounts made up to 29 February 2020
19 Nov 2020 PSC01 Notification of Michael James Mclaren as a person with significant control on 9 October 2016
17 Aug 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 1,801,002.00
29 Jul 2020 CC04 Statement of company's objects
29 Jul 2020 MA Memorandum and Articles of Association
29 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2019 AA Group of companies' accounts made up to 28 February 2019
08 Nov 2019 MR04 Satisfaction of charge 6 in full
08 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
05 Dec 2018 AA Group of companies' accounts made up to 28 February 2018
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
25 Jan 2018 MR01 Registration of charge SC0681740017, created on 22 January 2018
01 Dec 2017 AA Group of companies' accounts made up to 28 February 2017
28 Sep 2017 PSC07 Cessation of James John Mclaren as a person with significant control on 9 October 2016
09 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
09 Aug 2017 TM01 Termination of appointment of James John Mclaren as a director on 9 October 2016
28 Nov 2016 AA Group of companies' accounts made up to 29 February 2016
10 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
18 Dec 2015 AP01 Appointment of Mr Michael James Mclaren as a director on 1 December 2015
17 Nov 2015 AA Group of companies' accounts made up to 28 February 2015
21 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,801,000
23 Mar 2015 AUD Auditor's resignation
24 Nov 2014 AA Group of companies' accounts made up to 28 February 2014